Skip to content

Venue: Committee Rooms - West Wing, Guildhall

Contact: Joseph Anstee
tel. no.: 020 7332 1480  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes of the previous meeting pdf icon PDF 61 KB

To agree the public minutes and non-public summary of the meeting held on 3 July 2019.

 ...  view the full agenda text for item 3.

4.

Monthly Investment Analysis pdf icon PDF 357 KB

Report of the Chamberlain

 ...  view the full agenda text for item 4.

Additional documents:

5.

End of Year Treasury Management Review 2018/19 pdf icon PDF 118 KB

Report of the Chamberlain

 ...  view the full agenda text for item 5.

6.

Questions on matters relating to the work of the Committee

7.

Any Other Business that the Chairman considers urgent

8.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 8.

Part 2 - Non-Public Agenda

9.

Presentation - London CIV

10.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 3 July 2019.

 ...  view the full agenda text for item 10.

11.

Non-Public Outstanding Actions

Report of the Town Clerk

 ...  view the full agenda text for item 11.

12.

Investment Monitoring Report

12a

Performance Monitoring to 31 July 2019: Pension Fund

Report of the Chamberlain

 ...  view the full agenda text for item 12a

12b

Performance Monitoring to 31 July 2019: City's Cash and Bridge House Estates

Report of the Chamberlain

 ...  view the full agenda text for item 12b

12c

Quarterly Monitoring Report Q2 2019

Report of Mercer

 ...  view the full agenda text for item 12c

13.

PRI Assessment Update

Report of the Chamberlain

 ...  view the full agenda text for item 13.

14.

Resolution from the Committee of Aldermen to Administer the Sir William Coxen Trust Fund

To consider a resolution of the Committee of Alderman to Administer the Sir William Coxen Trust Fund.

 ...  view the full agenda text for item 14.

15.

Non-Public Report of Action Taken

Report of the Town Clerk

 ...  view the full agenda text for item 15.

16.

Non-public questions on matters relating to the work of the Committee

17.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

 


Back to top of page